Oil and Gas Development Company Ltd
23 October 2026
CS04-08/(PSX/LSE/SECP) October 23, 2026
|
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi |
London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: BOARD MEETING AND CLOSED PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on October 30, 2026 at 1100 hours at Islamabad to consider the financial statements of the Company for the period ended September 30, 2026, and for declaration of entitlement, if any.
The Company has declared the "Closed Period" from October 23, 2026 to October 30, 2026 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the closed period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
(Wasim Ahmad)
Company Secretary
Copy:
Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad
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